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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348051889257 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "YOU WON OUR ATM CARD PROMO(SENATE HOUSE)" <atmprmong9@mchsi.com>
Reply-To: baxterthm1@nba2k.com.cn
Date: Mon, 05 Oct 2009 16:07:59 +0000
Subject:


Our ref: fgn /snt/stb

This is to officially inform you that your email
address has been attached to an award file and you
have been entitled to an atm card valued
$500,000.00.Send your name, phone no. And country
to Mr. Baxter Thomas, at:baxterthm1@nba2k.com.cn
Regards,
Senate house of Nigeria/oceanic bank plc
Phone number: +234-805-188-9257


--NextPart_Webmail_9m3u9jl4l_21428_1254758879_0
Content-Type: multipart/related; boundary="NextPart_Webmail_9m3u9jl4l_21428_1254758879_1"

Anti-fraud resources:

• What can you do when you receive 419 spam